| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN LOUISE TURNBULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY TURNBULL / 30/11/2020 |
| 2021-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HENRY TURNBULL / 30/11/2020 |
| 2020-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-05 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/19 |
| 2020-10-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/19 |
| 2020-08-09 |
update num_mort_charges 1 => 2 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1565670002 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-10-07 |
update account_category FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-05-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2017 |
| 2017-03-07 |
update statutory_documents 22/02/17 STATEMENT OF CAPITAL GBP 2 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-17 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-08 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-19 |
update statutory_documents 22/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-18 |
update statutory_documents 22/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-05-31 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMILLAN |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY CAIRNS |
| 2013-03-05 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-03-02 |
update statutory_documents 22/02/12 FULL LIST |
| 2012-01-09 |
update statutory_documents PREVEXT FROM 31/05/2011 TO 30/11/2011 |
| 2011-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-03-21 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-03-19 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TURNBULL / 22/02/2010 |
| 2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-03-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRY TURNBULL / 05/08/2007 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 1998-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/96 FROM:
KINTYRE HOUSE
209 WEST GEORGE STREET
GLASGOW
G2 2LW |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 1995-10-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-03-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1995-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/95 FROM:
C/O 32 KERSE ROAD
STIRLING
FK7 7PT |
| 1995-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/95 FROM:
82 MITCHELL STREET
GLASGOW
G1 3NA |
| 1995-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |